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Training is accessable immediately


Digital learning platform

Case Studies and Workshop

This training analyses different money laundering cases and teaches how to prepare risk assessment documents. Duration: 2 hours

Case Studies and Workshop

Time & Location

Training is accessable immediately

Digital learning platform

About the event

The digital training about money laundering cases focuses on biggest ML cases analysis and what went wrong.

In the workshop part you will learn how to prepare:

  • Risk appetite statement
  • Risk assessment
  • Product risk assessment
  • Operational risk assessment
  • Geographical risk assessment 

All participants will receive certification

Target group: All employees of the financial sector

The participation fee per person is €129 + VAT

Contact us for an offer designed for your team.

Outcomes of the training:

After completing the training, the participant understands the principles of managening risk.

Duration of the training:

2 hours out of which 60% is lecture and 40% independent work

Learning environment:

Webinar. Interactive lecture on an e-learning platform

Requirements for passing the training:

The certificate for completing the training will be given after the passage of the knowledge test by answering correctly more than 80% of the questions.

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